CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 43 Cahya Mata Sarawak Berhad AGED 62 MR CHIN MUI KHIONG Independent, Non-Executive Director Mr Chin Mui Khiong was appointed to the Board of CMS on 3 August 2015. Mr Chin is a Fellow of Association of Chartered Certified Accountants and a Member of the Malaysian Institute of Accountants. Mr Chin started his career with Hanafiah Raslan & Mohamad, Kuching which subsequently merged with Arthur Andersen which in turn merged with Ernst & Young. He was a Partner of Ernst & Young from 1997 until his retirement in June 2015 and also served as the Partner-in-charge of a number of companies listed on Bursa Malaysia, as well as private and quasi- government corporations, which include industries such as manufacturing, plantation, banking, construction, transportation, hotel, hospital, education, stockbroking, unit trust and government agencies. He has more than 35 years of professional experience in the areas of audit and business advisory services. He is a director of ASSAR Corporate Services Sdn Bhd. Mr Chin does not own any shares in the Company, has no conflict of interest with the CMS Group, does not have any personal interest in any business arrangement involving the CMS Group and has no family relationship with any other director and/or major shareholder of the CMS Group. Mr Chin has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. 1. None of the Directors has been convicted of any offence (other than traffic offences) within the past five years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year. 2. Details of the Directors’ shareholdings are outlined on page 198 of this Annual Report. MALAYSIAN Chairman Group Audit Committee MALE Board of Directors’ Profile